Documents of the first extraordinary general meeting of shareholders in 2022
One of the documents of the first extraordinary general meeting of shareholders in 2022
Proposal on the election of additional directors of the ninth board of directors
Shareholders and shareholder representatives:
In accordance with the relevant provisions of the company law of the people's Republic of China and the articles of association, and in combination with the actual situation of the company, the board of directors of Konka Group nominated Mr. Ye Xingbin as a candidate for non independent director of the ninth board of directors of Konka Group.
It is verified that Mr. Ye Xingbin has rich professional knowledge and has the post holding conditions, professional ability and professional quality suitable for the exercise of his functions and powers as a director. It is not found that Mr. Ye Xingbin is not allowed to serve as a director of the company in accordance with the company law and the articles of association. Mr. Ye Xingbin has not been punished by the CSRC, the stock exchange and other relevant departments, nor has he been determined as a market prohibited person by the CSRC and the prohibition has not been lifted.
Therefore, Konka Group took Mr. Ye Xingbin as the candidate for the company's election of non independent directors of the ninth board of directors and submitted it to the first extraordinary general meeting of shareholders of Konka Group in 2022 for deliberation. The above proposals shall be submitted to the general meeting of shareholders of the company for deliberation.
Konka Group Co.Ltd(000016) March 4, 2002
Document 2 of the first extraordinary general meeting of shareholders in 2022
Proposal on providing financial assistance according to shareholding ratio after listing and transferring 31% equity of Sichuan Chengrui Real Estate Co., Ltd
Shareholders and shareholder representatives:
Due to the needs of business development, Konka Group plans to provide financial assistance to Sichuan Chengrui Real Estate Co., Ltd. according to the shareholding ratio together with other shareholders after completing the public listing and transfer of 31% equity of Sichuan Chengrui Real Estate Co., Ltd. (Konka Group holds 80%). The amount of financial assistance provided by Konka Group shall not exceed 150 million yuan and the loan term shall not exceed 3 years, The annualized interest rate of the loan shall not be less than 8%.
For details, please refer to Konka Group in securities times, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn./new/index ）Announcement on providing financial assistance to Sichuan Chengrui Real Estate Co., Ltd. according to shareholding ratio (Announcement No.: 202216).
It is proposed that the general meeting of shareholders authorize the management team of Konka Group to implement the specific plan.
The above proposals shall be submitted to the general meeting of shareholders of the company for deliberation.
Konka Group Co.Ltd(000016) March 4, 2002
The third document of the first extraordinary general meeting of shareholders in 2022
Proposal on providing financial assistance to Yikang Technology Co., Ltd. according to the shareholding ratio. Shareholders and shareholder representatives:
Due to the needs of business development, Yikang Technology Co., Ltd. applied to shareholders for a loan of no more than 2.4 billion yuan in 2022. After negotiation, Konka Group plans to provide no more than 600 million yuan of financial assistance to Yikang Technology Co., Ltd. according to the shareholding ratio, the loan term is no more than one year, and the annualized interest rate of the loan is no less than 5.5% and no more than 6% Shandong Hi-Speed Company Limited(600350) and other shareholders of Yikang Technology Co., Ltd. will jointly provide shareholder loans to Yikang Technology Co., Ltd. according to the shareholding ratio and under the same conditions. Konka Group will provide financial assistance in batches according to the shareholding ratio within the loan limit according to the actual business needs of Yikang Technology Co., Ltd.
For details, please refer to Konka Group in securities times, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn./new/index ）Announcement on providing financial assistance to Yikang Technology Co., Ltd. according to shareholding ratio (Announcement No.: 202209).
It is proposed that the general meeting of shareholders authorize the management team of Konka Group to implement the specific plan.
The above proposals shall be submitted to the general meeting of shareholders of the company for deliberation.
Konka Group Co.Ltd(000016) March 4, 2002
Konka Group Co.Ltd(000016)
The fourth document of the first extraordinary general meeting of shareholders in 2022
Proposal on Shenzhen Konka Communication Technology Co., Ltd. providing counter guarantee to Shenzhen Overseas Chinese Town Co.Ltd(000069) company
Shareholders and shareholder representatives:
Due to the needs of business development, Shenzhen Overseas Chinese Town Co.Ltd(000069) plans to provide full joint and several liability guarantee for the 800 million yuan financing of Yibin OCT Sanjiang Real Estate Co., Ltd. Shenzhen Konka Communication Technology Co., Ltd. (a wholly-owned subsidiary of Konka Group) and Sichuan Liangdian Real Estate Co., Ltd., as minority shareholders of Yibin OCT Sanjiang Real Estate Co., Ltd., intend to provide counter guarantee to Shenzhen Overseas Chinese Town Co.Ltd(000069) according to the shareholding ratio. Among them, Shenzhen Konka Communication Technology Co., Ltd. provides counter guarantee of no more than 160 million yuan to Shenzhen Overseas Chinese Town Co.Ltd(000069) and, The counter guarantee is joint and several liability guarantee, and the guarantee amount is valid for three years.
For details, please refer to the company's in the securities times, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn./new/index ）Proposal on Shenzhen Konka Communication Technology Co., Ltd. providing counter guarantee to Shenzhen Overseas Chinese Town Co.Ltd(000069) disclosed on (Announcement No.: 202210).
Since OCT Group Co., Ltd., the controlling shareholder of Konka Group, is the same as Shenzhen Overseas Chinese Town Co.Ltd(000069) controlling shareholder, this transaction constitutes a connected transaction. OCT Group Co., Ltd. and its affiliates must abstain from voting on this proposal.
It is proposed that the general meeting of shareholders authorize the management team of Konka Group to implement the specific plan.
The above proposals shall be submitted to the general meeting of shareholders of the company for deliberation.
Konka Group Co.Ltd(000016) March 4, 2002
